Capital Market

SEC Notifies Capital Market Operators on Rendition of Various Returns for AML/CFT and NFIU

July 28, 2017/SEC Consolidated Grid for Rendition of Various Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT) Returns By Capital Market Operators (CMOS) To The Securities And Exchange Commission (Sec) And The Nigerian Financial Intelligence Unit (NFIU) Please be notified that the Commission has approved and uploaded reporting templates […]

SEC to Sanction Capital Market Operators, Public Limited Companies on Tax Default

25/7/2017/SEC The Securities and Exchange Commission (SEC) in a circular culled from its website wishes to inform all Capital Market Operators (CMOs) and Public Limited Company (PLCs) on a new executive order by the Federal Government of Nigeria to comply with the new rule of Taxpayers on Voluntary Assets and […]

SEC Directs CMOs, Quoted Companies to to Comply with Executive Order No.004 of 2017 on VAIDS

July 25, 2017/SEC The Securities and Exchange Commission (The Commission) wishes to draw the attention of all Capital Market Operators (CMO’s) and Public Limited Companies (PLCs) to Executive Order No. 004 “Voluntary Assets and Income Declaration Scheme” (VAIDS), signed by the Acting President of the Federal Republic of Nigeria, Prof. Yemi […]